| Company Name | Palacecraig Street Coatbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286972 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
| Dissolution Date | 5 January 2022 (2 years, 3 months ago) |
| Previous Name | DMWS 726 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Elizabeth Ann Horlock Clarke |
|---|---|
| Status | Closed |
| Appointed | 01 April 2015(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 January 2022) |
| Role | Company Director |
| Correspondence Address | Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ |
| Director Name | W.G. Mitchell (Derry) Limited (In Administration) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 05 January 2022) |
| Correspondence Address | 10 Victoria Park, Waterside Londonderry Belfast BT47 2AD Northern Ireland |
| Director Name | Hugh Hegarty |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 February 2010) |
| Role | Company Director |
| Correspondence Address | Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy |
| Director Name | Patrick Eugene Hegarty |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse, 8 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland |
| Director Name | John Alexander Dunn |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 August 2014) |
| Role | Property Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 The Mirus, 822 Maryhill Road Glasgow G77 7TB Scotland |
| Director Name | Mr Anthony Donnelly |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 27 January 2015) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
| Director Name | Mr Roderick Mark Prime |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2014(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 2017) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglian House Ambury Road Huntingdon Cambs PE29 3NZ |
| Director Name | Mrs Angela McCabe |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2015(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2017) |
| Role | Associate Director Property |
| Country of Residence | West Lothian |
| Correspondence Address | Anglian House Ambury Road Huntingdon Cambs PE29 3NZ |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | awgproperty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01987 210297 |
| Telephone region | Ebbsfleet |
Location
| Registered Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £257,757 |
| Gross Profit | £132,167 |
| Net Worth | -£606,171 |
| Cash | £325,784 |
| Current Liabilities | £270,472 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 22 August 2013 | Delivered on: 3 September 2013 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: The property situated on the west side of palacecraig street, coatbridge, title number LAN130728. Outstanding |
|---|---|
| 22 February 2013 | Delivered on: 2 March 2013 Persons entitled: Awg Property Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subject on the west side of palacecraig street coatbridge LAN130729. Outstanding |
| 22 December 2005 | Delivered on: 24 December 2005 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease of the subjects situated to the west of palacecraig street, coatbridge (title number lan 130729). Outstanding |
| 13 December 2005 | Delivered on: 23 December 2005 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 13 December 2005 | Delivered on: 23 December 2005 Persons entitled: The Co-Operative Bank PLC Classification: Charge over rental income Secured details: All sums due or to become due. Particulars: Account no. 70132076 in the name of the company held at the banks office at po box 101, 1 balloon street, manchester in which the company has deposited the charged assets. Outstanding |
Filing History
| 5 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2021 | Administrator's progress report (25 pages) |
| 5 October 2021 | Move from Administration to Dissolution (25 pages) |
| 18 June 2021 | Notice of extension of period of Administration (3 pages) |
| 11 May 2021 | Administrator's progress report (28 pages) |
| 21 October 2020 | Administrator's progress report (20 pages) |
| 22 September 2020 | Notice of extension of period of Administration (4 pages) |
| 11 May 2020 | Administrator's progress report (20 pages) |
| 4 November 2019 | Administrator's progress report (18 pages) |
| 21 October 2019 | Notice of extension of period of Administration (3 pages) |
| 10 May 2019 | Administrator's progress report (19 pages) |
| 9 November 2018 | Administrator's progress report (17 pages) |
| 9 November 2018 | Notice of extension of period of Administration (1 page) |
| 5 June 2018 | Form 2.11B(scot) notice of administrator's appointment 30/09/2017 (2 pages) |
| 10 May 2018 | Administrator's progress report (18 pages) |
| 17 October 2017 | Notice of extension of period of Administration (1 page) |
| 17 October 2017 | Notice of extension of period of Administration (1 page) |
| 5 October 2017 | Administrator's progress report (19 pages) |
| 5 October 2017 | Administrator's progress report (19 pages) |
| 11 September 2017 | Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Angela Mccabe as a director on 31 August 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Angela Mccabe as a director on 31 August 2017 (2 pages) |
| 8 May 2017 | Administrator's progress report (18 pages) |
| 8 May 2017 | Administrator's progress report (18 pages) |
| 2 December 2016 | Statement of affairs with form 2.13B(Scot) (16 pages) |
| 2 December 2016 | Statement of affairs with form 2.13B(Scot) (16 pages) |
| 1 December 2016 | Statement of administrator's deemed proposal (1 page) |
| 1 December 2016 | Statement of administrator's deemed proposal (1 page) |
| 15 November 2016 | Statement of administrator's proposal (18 pages) |
| 15 November 2016 | Statement of administrator's proposal (18 pages) |
| 11 November 2016 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 11 November 2016 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 18 October 2016 | Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 18 October 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on 18 October 2016 (2 pages) |
| 14 October 2016 | Appointment of an administrator (4 pages) |
| 14 October 2016 | Appointment of an administrator (4 pages) |
| 20 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 24 June 2015 | Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page) |
| 22 June 2015 | Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages) |
| 22 June 2015 | Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages) |
| 22 June 2015 | Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages) |
| 13 March 2015 | Appointment of Angela Mccabe as a director on 27 February 2015 (2 pages) |
| 13 March 2015 | Appointment of Angela Mccabe as a director on 27 February 2015 (2 pages) |
| 5 March 2015 | Termination of appointment of Anthony Donnelly as a director on 27 January 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Anthony Donnelly as a director on 27 January 2015 (1 page) |
| 2 September 2014 | Appointment of Roderick Mark Prime as a director on 31 August 2014 (2 pages) |
| 2 September 2014 | Appointment of Roderick Mark Prime as a director on 31 August 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page) |
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 9 July 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 9 July 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 3 September 2013 | Registration of charge 2869720005 (7 pages) |
| 3 September 2013 | Registration of charge 2869720005 (7 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 22 February 2013 | Alterations to floating charge 2 (7 pages) |
| 22 February 2013 | Alterations to floating charge 2 (7 pages) |
| 2 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
| 2 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
| 2 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
| 9 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 9 July 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 30 June 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 3 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 3 September 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Patrick Hegarty as a director (1 page) |
| 18 March 2010 | Termination of appointment of Hugh Hegarty as a director (1 page) |
| 18 March 2010 | Termination of appointment of Hugh Hegarty as a director (1 page) |
| 18 March 2010 | Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Patrick Hegarty as a director (1 page) |
| 3 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 3 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 10 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 17 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 17 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from level 6 orchard brae house 30 queensferry road edinburgh midlothian EH3 8XX (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from level 6 orchard brae house 30 queensferry road edinburgh midlothian EH3 8XX (1 page) |
| 16 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 16 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 6 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 24 December 2005 | Partic of mort/charge * (3 pages) |
| 24 December 2005 | Partic of mort/charge * (3 pages) |
| 23 December 2005 | Partic of mort/charge * (3 pages) |
| 23 December 2005 | Partic of mort/charge * (3 pages) |
| 23 December 2005 | Partic of mort/charge * (3 pages) |
| 23 December 2005 | Partic of mort/charge * (3 pages) |
| 20 December 2005 | New director appointed (3 pages) |
| 20 December 2005 | New director appointed (3 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (3 pages) |
| 14 December 2005 | New director appointed (5 pages) |
| 14 December 2005 | New director appointed (3 pages) |
| 14 December 2005 | New director appointed (3 pages) |
| 14 December 2005 | New director appointed (5 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (3 pages) |
| 13 December 2005 | Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Registered office changed on 13/12/05 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 13 December 2005 | Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Registered office changed on 13/12/05 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 28 September 2005 | Company name changed dmws 726 LIMITED\certificate issued on 28/09/05 (2 pages) |
| 28 September 2005 | Company name changed dmws 726 LIMITED\certificate issued on 28/09/05 (2 pages) |
| 4 July 2005 | Incorporation (26 pages) |
| 4 July 2005 | Incorporation (26 pages) |